Announcement of Resolutions of the Bank’s Extraordinary General Shareholders Meeting 9.11.2007 | Eurobank
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Announcement of Resolutions of the Bank’s Extraordinary General Shareholders Meeting 9.11.2007

EFG Eurobank Ergasias S.A. announces the following:
Α. The Extraordinary General Meeting of November 9th, 2007, with a quorum of 56,66%, resolved the following in respect of the items of the Agenda shown on the Invitation dated 17.10.2007:
1. The approval of the interim dividend distribution to the shareholders for the financial year 2007 of € 0.32 per share. The Board of Directors will determine and announce in due course the exact ex-interim dividend and payment dates, as well as the procedure for shareholders to collect payment.
6. Distribution of 170,000 free shares to employees of the Bank and its subsidiaries, to be issued by partial capitalisation of taxed reserves formed up to the year ended 31.12.2005, with a corresponding share capital increase of €467,500. Article 5 of the Articles of Association will be amended accordingly.
7. The approval of annual fees as of 1.7.07 to non-executive directors of the Board of Directors, to members of the Audit Committee, the Risk Committee and the Nomination Committee.
The above mentioned resolutions of the General Meeting will be implemented following due legal procedure.
B. The discussion on the remaining items (2 to 5) of the Agenda was postponed due to lack of quorum, to the Repeat Extraordinary General Meeting of the Shareholders convened on Wednesday, November 21st 2007, at 10 a.m. at “Bodossaki Foundation” (conference room “John S. Latsis”), Amalias Av. Str. 20, Athens, as decided by the Board of Directors on October 21st, 2007, without the publication of a further invitation.